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FINANCE PRONTO LIMITED

Company number 05446637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 10,000
15 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
23 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Timothy Cardwell Wade on 2 October 2009
10 Jun 2010 CH01 Director's details changed for Mrs Ruth Wade on 2 October 2009
10 Jun 2010 CH01 Director's details changed for Paul John Batchelor on 2 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
27 May 2009 363a Return made up to 09/05/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
14 May 2008 363a Return made up to 09/05/08; full list of members
14 May 2008 288c Director and Secretary's Change of Particulars / tim wade / 01/05/2008 / Nationality was: british, now: australian; HouseName/Number was: , now: coombe house; Street was: birch house, now: wendover road; Area was: ashridge park, now: ; Post Town was: little gaddesden, now: butlers cross; Region was: herts, now: bucks; Post Code was: HP4 1NP, now: h
14 May 2008 288c Director's Change of Particulars / ruth wade / 01/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: coombe housre; Street was: birch house, now: wendover road; Area was: ashridge park, now: ; Post Town was: little gaddesden, now: butlers cross; Region was: herts, now: bucks; Post Code was: HP4 1NP, now: HP170TZ; Country was: , now: uk
14 May 2008 288c Director's Change of Particulars / paul batchelor / 01/05/2008 / HouseName/Number was: , now: 149; Street was: 149 deasey road, now: deasey road; Country was: austrakia, now: australia
07 Dec 2007 287 Registered office changed on 07/12/07 from: birch house, ashridge park little gaddesden herts HP4 1NP
06 Dec 2007 353 Location of register of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007